okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

55 SUTHERLAND STREET LIMITED

Register to unlock more data on OkredoRegister

55 SUTHERLAND STREET LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05262111

Incorporation date

18/10/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Lornham, 7 New Quebec Street, London W1H 7RHCopy
copy info iconCopy
See on map
Latest events (Record since 18/10/2004)
dot icon11/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon08/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon27/07/2023
Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 2023-05-12
View PDF (1 pages)
dot icon27/07/2023
Confirmation statement made on 2023-06-30 with updates
View PDF (4 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon12/05/2023
Registered office address changed from 10 Hollywood Road Chelsea London SW10 9HY England to C/O Lornham 7 New Quebec Street London W1H 7RH on 2023-05-12
View PDF (1 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (4 pages)
dot icon30/06/2022
Termination of appointment of Christopher John Clasper as a director on 2022-06-30
View PDF (1 pages)
dot icon01/06/2022
Appointment of Mr Christopher John Clasper as a director on 2022-06-01
View PDF (2 pages)
dot icon01/06/2022
Termination of appointment of Christopher John Clasper as a director on 2022-06-01
View PDF (1 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon20/11/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (4 pages)
dot icon17/10/2017
Appointment of Mr Christopher Clasper as a director on 2017-10-17
View PDF (2 pages)
dot icon28/07/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (6 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (6 pages)
dot icon21/10/2016
Termination of appointment of Beauvoir Investments Limited as a director on 2014-10-13
View PDF (1 pages)
dot icon05/07/2016
Accounts for a dormant company made up to 2015-10-30
View PDF (6 pages)
dot icon06/04/2016
Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 2016-04-05
View PDF (1 pages)
dot icon06/04/2016
Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 2016-04-06
View PDF (1 pages)
dot icon03/03/2016
Appointment of Miss Katherine Alexandra Regan as a director on 2016-03-02
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Michael Dalrymple Regan as a director on 2016-01-18
View PDF (1 pages)
dot icon19/01/2016
Rectified Form TM01 was removed from the public register on 03/03/2016
View PDF (0 pages)
dot icon27/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2015
Registered office address changed from , 10 Hollywood Road, London, SW10 9HY to 55 Beauchamp Place London SW3 1NY on 2015-11-27
View PDF (1 pages)
dot icon23/11/2015
Secretary's details changed for Hmr London Limited on 2014-11-01
View PDF (1 pages)
dot icon31/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (6 pages)
dot icon14/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (7 pages)
dot icon14/11/2014
Secretary's details changed for Smr Property Management Limited on 2014-11-01
View PDF (1 pages)
dot icon14/11/2014
Secretary's details changed for Hmr London Limited on 2014-11-01
View PDF (1 pages)
dot icon31/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon30/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon18/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2012
Appointment of Hmr as a secretary
View PDF (2 pages)
dot icon06/09/2012
Registered office address changed from , 10 Hollywood Road, London, SW10 9HY, United Kingdom on 2012-09-06
View PDF (1 pages)
dot icon06/09/2012
Termination of appointment of Hannah Roberts as a secretary
View PDF (1 pages)
dot icon06/09/2012
Registered office address changed from , the Basement 38 Egerton Gardens, London, SW3 2BZ on 2012-09-06
View PDF (1 pages)
dot icon27/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (5 pages)
dot icon14/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (7 pages)
dot icon01/02/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (1 pages)
dot icon21/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2010
Termination of appointment of Emma Thursfield as a director
View PDF (1 pages)
dot icon29/09/2010
Registered office address changed from , 19 Westgate Terrace, London, SW10 9BT on 2010-09-29
View PDF (2 pages)
dot icon29/09/2010
Secretary's details changed for Ms Hannah Roberts on 2010-09-24
View PDF (3 pages)
dot icon28/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon14/06/2010
Appointment of Mrs Margaret Locke Snowdon as a director
View PDF (3 pages)
dot icon03/12/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2009
Director's details changed for Emma Jane Thursfield on 2009-10-19
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Beauvoir Investments Limited on 2009-10-19
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Michael Dalrymple Regan on 2009-10-19
View PDF (2 pages)
dot icon16/05/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon20/01/2009
Return made up to 18/10/08; full list of members
View PDF (5 pages)
dot icon13/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon30/10/2007
Return made up to 18/10/07; change of members
View PDF (8 pages)
dot icon29/10/2007
Director resigned
View PDF (1 pages)
dot icon05/09/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon15/03/2007
Return made up to 18/10/06; full list of members
View PDF (12 pages)
dot icon18/02/2007
Registered office changed on 18/02/07 from: 48 fulham road, london, SW3 6HH
View PDF (1 pages)
dot icon29/11/2006
Director resigned
View PDF (1 pages)
dot icon04/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon26/05/2006
Registered office changed on 26/05/06 from: flat f, 55 sutherland street, london, SW1V 4JX
View PDF (1 pages)
dot icon26/05/2006
Secretary resigned
View PDF (1 pages)
dot icon26/05/2006
New secretary appointed
View PDF (1 pages)
dot icon30/11/2005
Return made up to 18/10/05; full list of members
View PDF (9 pages)
dot icon26/01/2005
New director appointed
View PDF (2 pages)
dot icon20/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon20/12/2004
Secretary resigned
View PDF (1 pages)
dot icon20/12/2004
Director resigned
View PDF (1 pages)
dot icon18/10/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
5.00
-
2022
0
-
-
0.00
5.00
-
2022
0
-
-
0.00
5.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HMR LONDON LIMITED
Corporate Secretary
05/09/2012 - 12/05/2023
17
Regan, Katherine Alexandra
Director
02/03/2016 - Present
2
Snowdon, Margaret Locke
Director
28/05/2010 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 55 SUTHERLAND STREET LIMITED

55 SUTHERLAND STREET LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at C/O Lornham, 7 New Quebec Street, London W1H 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55 SUTHERLAND STREET LIMITED?

toggle

55 SUTHERLAND STREET LIMITED is currently Active. It was registered on 18/10/2004 .

Where is 55 SUTHERLAND STREET LIMITED located?

toggle

55 SUTHERLAND STREET LIMITED is registered at C/O Lornham, 7 New Quebec Street, London W1H 7RH.

What does 55 SUTHERLAND STREET LIMITED do?

toggle

55 SUTHERLAND STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55 SUTHERLAND STREET LIMITED?

toggle

The latest filing was on 11/07/2025: Total exemption full accounts made up to 2024-10-31.